Active
Company Information for AXA GENERAL INSURANCE LIMITED
20 GRACECHURCH STREET, LONDON, EC3V 0BG,
|
Company Registration Number
00141885
Private Limited Company
Active |
Company Name | |
---|---|
AXA GENERAL INSURANCE LIMITED | |
Legal Registered Office | |
20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC2N | |
Company Number | 00141885 | |
---|---|---|
Company ID Number | 00141885 | |
Date formed | 1915-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:10:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXA GENERAL INSURANCE LIMITED | JOHN CHARLES MCDONALD WINDSOR HOUSE 9/15 BEDFORD STREET BELFAST | Active | Company formed on the 1933-03-18 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
CHRISTOPHER GRAHAM BOBBY |
||
ROBIN DERMER PAGDEN |
||
BERTRAND POUPART-LAFARGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WASEEM ULLAH MALIK |
Director | ||
PAUL JAMES EVANS |
Director | ||
KEITH GEORGE GIBBS |
Director | ||
JOHN PATRICK O'NEILL |
Director | ||
JEAN PAUL DOMINIQUE LOUIS DROUFFE |
Director | ||
FRANCOIS DE MENEVAL |
Director | ||
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET |
Director | ||
NICOLAS JEAN MARIE DENIS MOREAU |
Director | ||
IAN HOWARD JOHNSON |
Director | ||
MARK CLIFF |
Director | ||
PETER JOHN HUBBARD |
Director | ||
LAURENT MICHEL ROBERT MATRAS |
Director | ||
ANDREW PETER FAIRCHILD |
Director | ||
DENNIS HOLT |
Director | ||
AMAURY GHISLAIN PIERRE DE WARENGHIEN |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
PAUL JAMES EVANS |
Director | ||
FRANCOIS XAVIER BOISSEAU |
Director | ||
ANDREW CHARLES HOMER |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Company Secretary | ||
ALAN JAMES ODDIE |
Director | ||
CAROLINE MARY BURTON |
Director | ||
PETER GEOFFREY EDWARDS |
Director | ||
WILLIAM JOHN DUNHAM |
Director | ||
PETER WILLIAM MASON |
Director | ||
DAVID CORCORAN |
Director | ||
NICHOLAS LEO FELDMAN |
Director | ||
BARRY FOTHERGILL |
Director | ||
JAMES MORLEY |
Director | ||
JAMES THOMAS MCDONOUGH |
Director | ||
SIDNEY ARTHUR HOPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
ROYAL EXCHANGE ASSURANCE | Director | 2018-06-01 | CURRENT | 1981-01-01 | Active | |
SWIFTCOVER INSURANCE SERVICES LTD | Director | 2018-05-25 | CURRENT | 2004-11-26 | Active | |
AXA INSURANCE PLC | Director | 2018-05-08 | CURRENT | 1968-05-15 | Active | |
THINC PERSONAL CONSULTING LIMITED | Director | 2016-10-31 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 2016-10-20 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Director | 2015-07-16 | CURRENT | 1984-06-01 | Active | |
THINC UK GROUP LIMITED | Director | 2015-04-27 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
AXA SCOTLAND LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
THINC HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2006-09-15 | Active | |
SBJ GROUP LIMITED | Director | 2012-06-29 | CURRENT | 1998-09-14 | Active | |
THINC GROUP HOLDINGS LIMITED | Director | 2012-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
OLDCO (NO.1) LIMITED | Director | 2012-06-29 | CURRENT | 1981-06-02 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
ROYAL EXCHANGE ASSURANCE | Director | 2018-06-01 | CURRENT | 1981-01-01 | Active | |
SWIFTCOVER INSURANCE SERVICES LTD | Director | 2018-05-25 | CURRENT | 2004-11-26 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Director | 2018-05-25 | CURRENT | 1984-06-01 | Active | |
AXA INSURANCE PLC | Director | 2018-05-08 | CURRENT | 1968-05-15 | Active | |
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 2016-10-20 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
LIONTRUST ADVISORY SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2009-10-23 | Liquidation | |
AXA INSURANCE UK PLC | Director | 2013-10-25 | CURRENT | 1903-10-27 | Active | |
AXA SERVICES LIMITED | Director | 2013-10-25 | CURRENT | 1947-12-03 | Active | |
AXA UK PLC | Director | 2013-10-25 | CURRENT | 1994-06-10 | Active | |
AXA PPP HEALTHCARE LIMITED | Director | 2013-10-25 | CURRENT | 1996-01-15 | Active | |
ROYAL EXCHANGE ASSURANCE | Director | 2013-09-30 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE PLC | Director | 2013-09-30 | CURRENT | 1968-05-15 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Director | 2013-09-04 | CURRENT | 1984-06-01 | Active | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Director | 2013-04-11 | CURRENT | 1987-03-16 | Active | |
ARCHITAS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-16 | Active | |
AXA INSURANCE DAC | Director | 2012-10-26 | CURRENT | 2007-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Caroline Anne Riddy on 2024-06-19 | ||
Appointment of Mrs Sarah Amy O'reilly as company secretary on 2024-06-19 | ||
AP03 | Appointment of Mrs Sarah Amy O'reilly as company secretary on 2024-06-19 | |
TM02 | Termination of appointment of Caroline Anne Riddy on 2024-06-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Termination of appointment of Kirsten Ann Beggs on 2023-02-28 | ||
Appointment of Mrs Caroline Anne Riddy as company secretary on 2023-03-01 | ||
AP03 | Appointment of Mrs Caroline Anne Riddy as company secretary on 2023-03-01 | |
TM02 | Termination of appointment of Kirsten Ann Beggs on 2023-02-28 | |
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Robin Dermer Pagden on 2021-04-01 | |
PSC05 | Change of details for Axa Insurance Uk Plc as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD | |
CH01 | Director's details changed for Mr Robin Dermer Pagden on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM BOBBY | |
AP01 | DIRECTOR APPOINTED TRACY JEAN PAGE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE | |
CH01 | Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26 | |
CH01 | Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BOBBY | |
AP01 | DIRECTOR APPOINTED MR ROBIN DERMER PAGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASEEM ULLAH MALIK | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WILLIAM ORGAN | |
CH01 | Director's details changed for Mr Robert Charles William Organ on 2014-07-25 | |
SH20 | Statement by Directors | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-12-19 GBP 1 | |
CAP-SS | Solvency Statement dated 18/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 663907218 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | |
AP01 | DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012 | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL | |
AR01 | 23/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET | |
AP01 | DIRECTOR APPOINTED WASEEM ULLAH MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU | |
AP01 | DIRECTOR APPOINTED PAUL JAMES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
RES01 | ADOPT ARTICLES 03/06/2010 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DROUFFE / 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY STOULS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON | |
288a | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CLIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1994 TO 1995 YEARS OF ACCOUNT) | Satisfied | CITIBANK N.A. | |
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) | Satisfied | CITIBANK N.A. | |
MEMORANDUM OF DEPOSIT AND CHARGE | Satisfied | POOL REINSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA GENERAL INSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AXA GENERAL INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |